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PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2009 288a Secretary appointed nicola challen
27 Oct 2008 288a Secretary appointed alistair charles peel
01 Sep 2008 288a Director appointed barry charles, bernard ward
01 Sep 2008 288a Director appointed andrew keith evans
01 Sep 2008 288a Director appointed robert brian stevens
01 Sep 2008 288b Appointment terminated director terence smith
01 Sep 2008 288b Appointment terminated secretary maria de freitas
26 Jun 2008 363a Return made up to 27/05/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST
08 Jan 2008 288c Secretary's particulars changed
04 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 27/05/07; full list of members
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2006 288a New director appointed
13 Jul 2006 288c Secretary's particulars changed
26 Jun 2006 363a Return made up to 27/05/06; full list of members
15 Jun 2006 288b Director resigned
03 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
31 May 2005 363s Return made up to 27/05/05; full list of members